Securities code: Fujian Rongji Software Co.Ltd(002474) securities abbreviation: Fujian Rongji Software Co.Ltd(002474) Announcement No.: 2022013
Fujian Rongji Software Co.Ltd(002474)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Fujian Rongji Software Co.Ltd(002474) (hereinafter referred to as "the company") due to the needs of daily operation, it is estimated that 2022
It will have daily related party transactions with related parties Fujian Yirong Information Technology Co., Ltd. (hereinafter referred to as "Yirong information") and Fujian Minguang Software Co., Ltd. (hereinafter referred to as "Minguang software"), with an estimated total amount of no more than 13 million yuan. The total amount of daily related party transactions between the company and related parties in the previous year was 1.65 million yuan.
The company held the 16th meeting of the 5th board of directors on March 30, 2022, and deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022 by 8 votes in favor, 0 against and 0 abstention. Mr. Chen Mingping, director and vice president of the company, served as the director of Yirong information and avoided the voting on daily related party transactions. This related party transaction proposal still needs to be approved by the general meeting of shareholders.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
As of disclosure
Pricing the original 2022 pre 2021 related party transaction category related party transaction content date has occurred
Then the accrued amount is generated
Yirong information system integration market price 300
Selling Minguang software system integration to related parties at a market price of 300.03
Products and commodities
Subtotal 600 0 3
Yirong information software and technical service market price 200
To related parties
Market price of labor Minguang software and technical services 300 0 104
Subtotal 500 0 104
Yirong information technology service fee market price 100
Accepted from related parties
Minguang software technical service fee market price 100 09
Labor services provided
Subtotal 200 0 9
The market price of goods purchased by Yirong information entrusted by related parties is 0
The market price of goods purchased by entrusted agent for selling its Minguang software is 0
Subtotal of products and commodities 0
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Actual occurrence
The proportion of the actual expected amount on the disclosure date in the similar amount and the expected amount
Related party transaction related party transaction content period and claim amount business proportion amount difference
Category citation
（%） （%）
Sell Minguang software system integration 330001% - 99.00% to related parties
Selling products, business star cloud big data system integration 27 500 0.07% - 94.60%
Subtotal 30 800 0.08% - 96.25%
Nebula big data software and technical services 22 200 0.07% - 89.00%
Provide Minguang software and technical services to related parties 104300 0.34% - 65.33%
Labor supply Yirong information software and technical services 0.00% - 100.00%
Subtotal 126600 0.41% - 79.00%
Nebula big data technology service fee 0.00% 0.00%
Accept the technical service fee of affiliate Minguang software 9 100 0.00% - 91.00%
The labor service provided by Yirong information technology service fee is 0.00% - 100.00%
Subtotal 9 200 0.00% - 95.50%
Accept 0.00% - 100.00% of goods purchased by related party Xingyun big data
Entrusted to sell goods purchased by Minguang software 0.00% 0.00%
Selling its products, Yirong information and purchasing goods 0.00% 0.00%
Subtotal of goods 0.00% - 100.00%
1. The daily related party transactions between the company and related parties in 2021 are estimated based on the preliminary judgment of business development, market demand and price, and based on the upper limit amount of possible business. It is difficult to achieve accurate prediction, so there is a certain difference from the actual situation.
The board of directors of the company is responsible for the actual occurrence of daily connected transactions and
2. The daily related party transactions of the company in 2021 are in line with the company's actual expectations and have great differences
According to the international production and operation, the transaction is priced according to the market principle, fair and reasonable, and does not harm the interests of the company and minority shareholders. The company's subsequent prediction of related party transactions should be cautious to minimize the difference between the expected and actual transactions.
In 2021, the actual amount of related party transactions between the company and related parties was different from the expected amount, which was caused by the company's normal operation and construction activities, adapting to market changes, making reasonable adjustments to business and other reasons. The independent directors of the company had a negative impact on the actual situation of daily related party transactions, and had no significant adverse impact on the company's daily operation and business, The description that is quite different from the expectation is in line with the actual situation of the company and the overall interests of the company and shareholders, and there is no damage to the interests of the company and minority shareholders. The company will be more cautious in the forecast of related party transactions in future years and try to avoid large differences.
2、 Related person introduction and relationship
1. Basic information
(1) Fujian Yirong Information Technology Co., Ltd
Legal representative: Zhuang Li
Registered capital: 60 million yuan
Address: building 20, Zone G, No. 89, software Avenue, Gulou District, Fuzhou City, Fujian Province
Business scope: General Project: software development; Information system integration service; Data processing and storage support services;
Information technology consulting services; Digital content production services (excluding publishing and distribution); Engineering and technical research and test development;
Manufacturing of information security equipment; Manufacturing of electrical instruments and meters; Manufacturing of experimental and analytical instruments; Measurement services; Computer software and hardware
Retail of and auxiliary equipment; Instrument sales; Sales of communication equipment; Sales of electrical equipment; Mechanical equipment leasing; security
Technical prevention system design and construction services; Filing service; Network and information security software development; Application of artificial intelligence
In addition to the items, the business activities shall be carried out independently according to the law with the business license) licensed items: Inspection and testing services; Installation, repair and test of power facilities (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Financial data: as of December 31, 2021, the total assets of the company are 750.92 million yuan and the total net assets are 227.19 million yuan; In 2021, the main business income was 457.68 million yuan and the net profit was 12.13 million yuan (the above data were not audited). (2) Fujian Minguang Software Co., Ltd
Legal representative: Jiang Shanxian
Registered capital: 10 million yuan
Address: 7 / F, Qing'an building, 211 Hualin Road, Gulou District, Fuzhou, Fujian
Business scope: development and sales of software products; Information technology services; Computer system integration and technical support and services; The electronic and intelligent engineering specialty contracts the project construction within the scope of the project with the corresponding qualification level; Intelligent engineering design
